FELTHAM ONE LIMITED
Overview
| Company Name | FELTHAM ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00255589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FELTHAM ONE LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FELTHAM ONE LIMITED located?
| Registered Office Address | C/O Mazars Llp, Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FELTHAM ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.G. WHITE LIMITED | Apr 09, 1931 | Apr 09, 1931 |
What are the latest accounts for FELTHAM ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FELTHAM ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Linton Park Linton Maidstone Kent ME7 4AB to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on Jan 20, 2021 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Linton Park Linton Nr Maidstone Kent ME17 4AN | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Julia Alsion Morton as a secretary on Apr 20, 2018 | 2 pages | TM02 | ||||||||||
Appointment of Amarpal Takk as a secretary on Apr 20, 2018 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Susan Ann Walker as a director on Jun 12, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Anil Kumar Mathur as a director on Jun 04, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FELTHAM ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAKK, Amarpal | Secretary | St. Katharines Way E1W 1DD London C/O Mazars Llp, Tower Bridge House | 245812830001 | |||||||
| GEORGE, David Dominic Edward | Director | Crooked Chimney Cottage Shogmoor Lane, Skirmett RG9 6TB Henley On Thames | England | British | Accountant | 67630940009 | ||||
| WALKER, Susan Ann | Director | St. Katharines Way E1W 1DD London C/O Mazars Llp, Tower Bridge House | United Kingdom | British | Company Director | 196886560002 | ||||
| BROWN, George Stuart Grindley | Secretary | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | 5167080001 | ||||||
| CONWAY, Michael David | Secretary | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | British | 90994290001 | ||||||
| MATHUR, Anil Kumar | Secretary | Linton Park Linton ME7 4AB Maidstone Kent | British | 159571460001 | ||||||
| MORTON, Julia Alsion | Secretary | Linton Park Linton ME7 4AB Maidstone Kent | British | 163091780001 | ||||||
| BOWLEY, Denis | Director | The Gatehouse Village Road Dorney SL4 6QW Windsor Berkshire | England | British | Director | 13605100001 | ||||
| CONWAY, Michael David | Director | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | Kent | British | Company Secretary | 90994290001 | ||||
| HARPER, Stewart Norman | Director | Brookside Effingham Road Burstow RH6 9RP Horley Surrey | England | British | Director | 36458730001 | ||||
| MATHUR, Anil Kumar | Director | Linton Park Linton ME7 4AB Maidstone Kent | United Kingdom | British | Chartered Accountant | 8661290002 | ||||
| MORRIS-KING, Laura Jane | Director | Birch Cottage 98 Ashley Road KT12 1HP Walton On Thames Surrey | British | Sales Director | 44069900002 | |||||
| STAS, John Louis | Director | Ridge House The Ridgeway SM2 Sutton Surrey | French | General Manager | 28414810001 | |||||
| TICKRIDGE, Malcolm John | Director | 3 Northcote Crescent West Horsley KT24 6LX Leatherhead Surrey | British | Accountant | 9972490003 | |||||
| TICKRIDGE, Malcolm John | Director | 30 Frog Grove Lane GU3 3EX Guildford Surrey | British | Accountant | 9972490004 |
Who are the persons with significant control of FELTHAM ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated Fisheries Limited | Apr 06, 2016 | Linton ME17 4AB Maidstone Linton Park Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FELTHAM ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0